OpenRegistry
Companies House/St. Albans/Company profile

LUMIN WEALTH MANAGEMENT LIMITED

Active
07366158·incorporated 2010-09-06

LUMIN WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 September 2010 at Companies House (number 07366158; OpenRegistry canonical ID GB-07366158-lumin-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,492 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-06
Registered Address
2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-20. Next confirmation statement due 2026-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUMIN WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Lumin Group Limited. Notified 2020-01-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr John Robert Cusins born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 25–50% of shares
  • Mrs Louise Ann Cotter born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jon Hussey born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-13.
    • Has significant influence or control
  • Mr Martin Peter Cotter born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 25–50% of shares

Previous names

LUMIN WEALTH MANAGEMENT LIMITED has previously traded as:

  • FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED (until 2013-11-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in St. Albans: